English
Hrvatski
Annual General Assembly
AmCham’s Annual General Assembly will be held on November 6.
During the Assembly an election will be held for the following positions of the AmCham Board of Governors, which become vacant this year: President, Secretary Treasurer and two Untitled Governors.
We need a quorum (25% of membership) present for a legitimate Board of Governors elections and we would certainly like to see as many AmCham member companies as possible participating in each and every Annual General Assembly. Every member company should be represented by one authorized person.
Please fill out the NOTIFICATION OF ATTENDANCE and send it to AmCham Office to event@amcham.hr
If the authorized person cannot attend personally, please send another representative of your company to vote, by using the POWER OF ATTORNEY, which should be delivered to the AmCham Office by November 5, end of day, at the latest.
AGENDA
-
Appointment of tellers of election
-
Determination by tellers of election of whether a quorum is present
-
Opening of the Annual General Assembly and introduction by the President of AmCham
-
Report on the activities of AmCham by the President of AmCham
-
Financial report by the Executive director
-
Adoption of the list of arbiters
-
Recall of outgoing Board members
-
Elections for the Board of Governors positions
-
Appointment of the liquidator of AmCham
-
Proposal of the changes to the Constitution
-
Miscellaneous
BOARD NOMINATIONS
President
Rina Musić, SEE Cluster Lead / Associate Vice President, Merck Sharp & Dohme
Untitled Governor
Francis Lepoutre, General Manager (CEO), Roche
SHARE
SHARE